in the supreme court of the united states ......2020/10/03 · sopen shah p erkins c oie llp 33...
TRANSCRIPT
No. 20A55
IN THE SUPREME COURT OF THE UNITED STATES
MARCI ANDINO, in her official capacity as the Executive Director of the South Carolina Election Commission; JOHN WELLS, in his official capacity as the chairman of the South Carolina Election Commission; CLIFFORD J. EDLER and
SCOTT MOSELEY, in their official capacities as commissioners of the South Carolina Election Commission;
JAMES H. LUCAS, JR., in his official capacity as the Speaker of the South Carolina House of Representatives; HARVEY PEELER, in his official capacity as President of the South Carolina Senate; and SOUTH CAROLINA REPUBLICAN
PARTY, Applicants,
v. KYLON MIDDLETON, DEON TEDDER, AMOS WELLS,
CARLYLE DIXON, TONYA WINBUSH, ERNESTINE MOORE, the SOUTH CAROLINA DEMOCRATIC PARTY,
DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE, and DCCC,
Respondents.
To the Honorable John G. Roberts, Jr., Chief Justice of the United States and Circuit Justice for the Fourth Circuit
RESPONDENTS’ OPPOSITION TO EMERGENCY APPLICATION FOR STAY
Sopen Shah PERKINS COIE LLP 33 East Main Street Suite 201 Madison, WI 53703 (608) 663-7499
Marc E. Elias Counsel of Record Bruce V. Spiva Christopher J. Bryant PERKINS COIE LLP 700 13th Street, NW Suite 800 Washington, DC 20005 (202) 654-6200 [email protected]
Counsel for Respondents
STATEMENT PURSUANT TO SUPREME COURT RULE 29.6
Per Supreme Court Rule 29.6, no Respondent has a parent company or a
publicly-held company with a 10 percent or greater ownership interest in it.
TABLE OF CONTENTS
i
TABLE OF AUTHORITIES ............................................................................ ii INTRODUCTION ............................................................................................. 1 STATEMENT OF THE CASE ........................................................................ 5 ARGUMENT ..................................................................................................... 7
I. The issue does not merit certiorari and the district court’s order is unlikely to be overturned on appeal. .......................................................................................... 7 a. This case does not raise a political question. ........... 8 b. Purcell compels no stay. .............................................. 10 c. The district court’s order was well supported
and not an abuse of discretion. ................................. 12 d. This case is distinguishable from the witness
signature cases Applicants cite. ................................ 16 II. Granting the stay would irreparably harm
Respondents. ............................................................................ 19 III. Applicants will not suffer irreparable harm if the
stay is denied. ........................................................................... 22 IV. The balance of the equities strongly favors denying
the stay. ...................................................................................... 25 CONCLUSION ................................................................................................ 27
TABLE OF AUTHORITIES (continued)
ii
CASES
Anderson v. Celebreeze, 460 U.S. 780 (1983) ............................................................................ 8, 14, 15
Benisek v. Lamone, 138 S. Ct. 1942 (2018) .................................................................................. 22
Burdick v. Takushi, 504 U.S. 428 (1992) ...................................................................................... 14
Clark v. Edwards, No. CV 20-283-SDD-RLB, 2020 WL 3415376 (M.D. La. June 22, 2020) ............................................................................. 18
Common Cause Rhode Island v. Gorbea, 970 F.3d 11 (1st Cir. 2020) .................................................................... 11, 12
Crawford v. Marion Cty. Elections Bd., 553 U.S. 181 (2008) .................................................................................... 8, 9
DCCC v. Ziriax, No. 20-CV-211-JED-JFJ, 2020 WL 5569576 (N.D. Okla. Sept. 17, 2020) .................................... 18, 19
Democracy N. Carolina v. N. Carolina State Bd. of Elections, No. 1:20CV457, 2020 WL 4484063 (M.D.N.C. Aug. 4, 2020) ............... 18, 19
Diretto v. Country Inn & Suites by Carlson, No. 16-cv-1037, 2016 WL 4400498 (E.D. Va. Aug. 18, 2016) ..................... 26
Duggins v. Lucas, 2020 WL 5651772 (S.C. Sept. 23, 2020) ...................................................... 26
Giovani Carandola, Ltd. v. Bason, 303 F.3d 507 (4th Cir. 2002) .................................................................. 23, 26
Harper v. Va. State Bd. of Elections, 383 U.S. 663 (1966) ................................................................................ 15, 16
Hollingsworth v. Perry, 558 U.S. 183 (2010) ........................................................................................ 7
TABLE OF AUTHORITIES (continued)
iii
Holman v. Hilton, 542 F. Supp. 913 (D.N.J. 1982) .................................................................... 27
League of Women Voters of Va. v. Va. State Bd. of Elections, 2020 WL 2158249 (W.D. Va. May 5, 2020) ................................................. 13
Little v. Reclaim Idaho, 140 S. Ct. 2616 (2020) ............................................................................ 22, 23
Maryland v. King, 567 U.S. 1301 (2012) .................................................................................... 24
Merrill v. People First of Alabama, 2020 WL 3604049 (U.S. July 2, 2020) ............................................... 1, 13, 17
Newsom v. Albemarle Cty. School Bd., 354 F.3d (4th Cir. 2003) ............................................................................... 24
Nken v. Holder, 556 U.S. 418 (2009) ........................................................................................ 7
Obama for Am. v. Husted, 697 F.3d 423 (6th Cir. 2012) .................................................................... 9, 27
Pashby v. Delia, 709 F.3d 307 (4th Cir. 2013) ........................................................................ 26
People First of Alabama v. Merrill, No. 2:20-CV-00619-AKK, 2020 WL 5814455 (N.D. Ala. Sept. 30, 2020) ................................................................................................. 17, 18
Phelps-Roper v. Nixon, 545 F.3d 685 (8th Cir. 2008), overruled by Phelps-Roper v. City of Manchester, Mo., 697 F.3d 678 (8th Cir. 2012) ............................... 28
Purcell v. Gonzalez, 549 U.S. 1 (2006) .................................................................................. passim
Republican Nat’l Comm. v. Democratic Nat’l Comm., 140 S. Ct. 1205 (2020) (per curiam) ............................................................. 26
S. Bay United Pentecostal Church v. Newsom, 140 S. Ct. 1613 (2020) .............................................................................. 9, 13
TABLE OF AUTHORITIES (continued)
iv
Swanson v. Worley, 490 F.3d 894 (11th Cir. 2007) ........................................................................ 9
Texas Democratic Party v. Abbott, 961 F.3d 389 (5th Cir. 2020) .................................................................. 10, 27
Thakker v. Doll, No. 1:20-cv-480, 2020 WL 1671563 (M.D. Pa. Mar. 31, 2020).................... 21
Thompson v. Dewine, 959 F.3d 804 (6th Cir. 2020) .................................................................. 22, 27
Winston–Salem/Forsyth Cty Bd. of Educ. v. Scott, 404 U.S. 1221 (1971) ...................................................................................... 7
STATUTES & ENACTED LEGISLATION
S.C. Code Ann. § 7-15-380 ................................................................................... 5
R. 149 § 2, 2020 S.C. Acts No. ___ .............................................................. 10, 11
OTHER AUTHORITIES
Judge reinstates SC witness signature requirement for absentee ballots, WLTX (Sep. 24, 2020 5:16 PM) ................................. 11
1
INTRODUCTION
At issue is a constitutional challenge to a single provision of South
Carolina law: the requirement that voters have a witness sign their absentee
ballot return envelope (the “Witness Requirement”). Respondents presented
overwhelming and unrefuted evidence that, as applied during the pandemic,
the Witness Requirement increases the risk of COVID-19 infection and
transmission and unconstitutionally burdens the right to vote. The district
court’s thorough, thoughtful order granting the injunction was not an abuse of
discretion and should not be stayed. To do so at this point, moreover, when
thousands of South Carolina voters have returned ballots since the district
court’s order was entered and when a similar injunction was in place in the
statewide primary held earlier this year, would risk substantial voter
confusion that would itself threaten the right to vote of lawful South Carolina
voters. The application to stay should be denied.
There are several features of this case that make it particularly unique,
each of which weighs strongly against issuing the stay requested by the
Applicants. First, Applicant Marci Andino, the Executive Director of the South
Carolina Election Commission (“SCEC”), “has repeatedly recommended
against the witness requirement as being not only ineffective to deter fraud,
but a barrier to lawful voting.” Appendix to Emergency Application for Stay
(“App.”) 85 (emphasis added). She is on record stating that the Witness
Requirement “offers no benefit to election officials as they have no ability to
2
verify the witness signature.” App. 60 n.36. As a result, it does not serve the
state interest in election security and integrity.
Second, as noted above, the district court enjoined the Witness
Requirement for the June primary and runoff elections. The defendants did
not appeal that decision, and no one presented any evidence that the
suspension of the Requirement impacted the integrity of the primary or the
runoff election, despite the fact that the use of absentee voting was higher in
the primary than it had been in any previous South Carolina election.
Third, because the injunction was in place during the last two South
Carolina elections, in which many voters cast their ballots absentee for the first
time, many voters likely now reasonably believe that a ballot will not be
rejected simply because the ballot envelope does not include a witness
signature.1 Thus, denying the stay would maintain the status quo and protect
against voter disenfranchisement due to confusion over the late-breaking
change.
Before the June primary and runoff elections, only a select group of
individuals were permitted to vote absentee. But in June, all South Carolina
voters were permitted to vote absentee, and they did so without the Witness
Requirement. All South Carolina voters are again permitted to vote absentee
in the November election, and the overwhelming number of those eligible
1 Although the ballot envelopes sent to voters contain a place for a witness signature, the district court ordered the SCEC to notify voters that ballots without a witness signature would count during both the June and November elections.
3
voters have only known an absentee voting system without the Witness
Requirement. Indeed, over 150,000 absentee ballots for the November election
have been mailed to voters while the Witness Requirement has been enjoined.
According to SCEC records, thousands of those ballots have already been
returned.
Applicants’ motion, moreover, rests on several mischaracterizations of
the district court’s decision and the extensive record that supported it. For
example, Applicants fault the district court for providing inadequate weight to
the state’s asserted law enforcement interests. Mot. at 19. But the district court
carefully considered those interests, and found that, in the present context,
they could not outweigh the burden that enforcing the Witness Requirement
in the November election would impose on thousands of South Carolinians’
voting rights. The district court also considered and properly rejected
Applicants’ argument that absentee voting restrictions do not impact the
fundamental right to vote. The district court’s decision, moreover, was not
lightly taken. It was well-considered and amply supported. The district court
became intimately familiar with the issue over several months, considering it
first on a preliminary injunction motion for the primary, and then again with
the benefit of the record from that election, on a second motion in advance of
the general election (which culminated in the order now at issue).
Applicants largely ignore this record and their arguments that this
Court should issue a stay are meritless. If that stay granted, moreover, it will
4
likely cause no harm to Applicants but is certain to cause irreparable harm to
Respondents and thousands of lawful South Carolina voters, particularly
African American voters, whose communities have been hit disproportionately
hard by COVID-19. Although African Americans make up only 27% of the
State’s population, they represent 35.3% of its deaths due to the virus. App. 11.
They are also far more likely to live alone. App. 21. In addition, even voters
who are COVID-19 positive are not exempted from the Witness Requirement.
The Requirement would thus force voters to choose between participating in
the democratic process and taking critical steps to safeguard their health and
the health of their communities.
South Carolina’s voters have already begun casting their absentee
ballots while the Witness Requirement has been enjoined. Any voter who, to
date, has returned their absentee ballot without a witness signature has done
so lawfully. Thousands more are likely to cast their ballot before any news of a
stay reaches them (if it ever does). South Carolina lacks a cure procedure to
notify absentee voters of any fixable defect in their absentee ballot, so many of
these voters face certain disenfranchisement through no fault of their own.
The district court’s 71-page order was issued after extensive
consideration of hundreds of pages of briefing, an ample evidentiary record,
and hours of argument, and the court properly exercised her discretion to grant
the injunction. Because Applicants cannot establish any of the prerequisites
for securing a stay, the Court should reject the application.
5
STATEMENT OF THE CASE
South Carolina requires that a voter must have another person witness
and sign their absentee ballot envelope for the vote to count (the “Witness
Requirement”). S.C. Code Ann. § 7-15-380. Plaintiffs are political party
committees and individual voters, whose right to vote (and, for the committees,
the rights of their members and constituencies) will be unduly burdened by the
application of this requirement during the present pandemic. The district court
enjoined the Witness Requirement twice; first for the June primary (and the
subsequent runoff) and then for the November election in an order issued on
September 18. Applicants moved for an emergency stay of the district court’s
second preliminary injunction in the Fourth Circuit. On September 24, a panel
voted 2-1 to stay the district court injunction. The very next day, the full Fourth
Circuit vacated the panel’s stay and granted rehearing en banc. App. 75.
The Fourth Circuit denied the Applicants’ stay motion 9-5 on September
30. App. 82. Judge King, concurring in the denial of a stay, “emphasize[d] that
. . . the district court has preserved the status quo in South Carolina . . . of not
having a witness requirement during the COVID-19 pandemic.” App. 83. “[T]o
stay the injunction so close to the election would engender mass voter confusion
and other problems that the Supreme Court warned against in Purcell v.
Gonzalez, 549 U.S. 1, 4-5 (2006).” App. 83. The dissent, Judge King noted,
“refuse[d] to acknowledge that the district court has preserved the electoral
status quo in South Carolina for the November general election.” App. 87. And
6
the risk “[t]hat voters in the November general election would be blindsided by
the witness requirement is all the more probable because, since the Spring, the
spread of COVID-19 has worsened in South Carolina.” App. 84. Judge Wynn,
also concurring in the decision, emphasized that denial of the stay “helps South
Carolinians of all political persuasions exercise their constitutionally
guaranteed right to vote.” App. 88.
Since the district court issued its order and the en banc Fourth Circuit
denied the Applicants’ motion to stay, the interests that weigh in favor of
leaving the injunction in place have only gotten stronger. South Carolinians
have requested hundreds of thousands of absentee ballots, thousands of which
have already been returned to elections officials by voters, with many more
undoubtedly also on their way back to county election offices. Among the voters
who have not yet cast their ballots and sent them back, many are unlikely to
get the message that the Witness Requirement, which was not involved in
recent elections nor during the first weeks of absentee voting for the November
election, is now suddenly in force. Denying Applicants’ motion for a stay will
protect voters from being disenfranchised based on confusion about whether
they need to get a witness. And, as the district court properly found based on
the expansive evidentiary record presented to it, it will do so without risking
injury—much less irreparable injury—to the State or any other interested
7
parties. For all of these reasons, Applicants’ motion for a stay should be
denied.2
ARGUMENT
To prevail, Applicants bear a heavy burden, which they repeatedly fail
to carry. See Winston–Salem/Forsyth Cty Bd. of Educ. v. Scott, 404 U.S. 1221,
1231 (1971). “A stay is an ‘intrusion into the ordinary processes of
administration and judicial review,’” and granting a stay pending appeal is
“extraordinary relief.” Nken v. Holder, 556 U.S. 418, 427 (2009); id. at 433–34.
Applicants must show “(1) a reasonable probability that four Justices will
consider the issue sufficiently meritorious to grant certiorari; (2) a fair prospect
that a majority of the Court will vote to reverse the judgment below; and (3) a
likelihood that irreparable harm will result from the denial of a stay.”
Hollingsworth v. Perry, 558 U.S. 183, 190 (2010). “In close cases the Circuit
Justice or the Court will balance the equities and weigh the relative harms to
the applicant and to the respondent.” Id. Applicants fail to make any of the
requisite showings to justify a stay.
I. The issue does not merit certiorari and the district court’s order is unlikely to be overturned on appeal.
This case—and the district court’s order—lacks novelty or general
applicability that would warrant a grant of certiorari. The subject of
Applicants’ requested stay is a straightforward constitutional challenge.
2 Although Respondents challenged several provisions of South Carolina law, the Witness Requirement is the only one before this Court.
8
COVID-19 did not convert this constitutional challenge into a political
question, the district court’s order does not implicate avoidance principles
established to limit voter confusion, and the Witness Requirement is
distinguishable from other signature-related cases in which courts have come
to different conclusions. The district court weighed the evidence and applied
the well-known and often used Anderson-Burdick framework. The result was
a thoughtful and well-supported order that properly enjoined the challenged
law.
a. This case does not raise a political question.
The question before the district court was whether the Witness
Requirement unconstitutionally burdens the right to vote in violation of the
U.S. Constitution; that is not a political question or a policy judgment. The
Anderson-Burdick test provides a clear, judicially manageable standard for
adjudication, which federal courts regularly apply to similar claims. Under this
highly factual test, courts weigh the burden on the right to vote against “the
precise interests put forward by the State as justifications for the burden
imposed by its rule.” Anderson v. Celebreeze, 460 U.S. 780, 789 (1983). The
standard of review is dictated by the weight of the burden, but “[h]owever
slight the burden may appear . . . it must be justified by relevant and legitimate
state interests sufficiently weighty to justify the limitations.” Crawford v.
Marion Cty. Elections Bd., 553 U.S. 181, 190–91 (2008) (plurality op.). The
Court has been clear: this is no litmus test; in every case, federal courts must
9
balance these factors and make hard judgments. Id. Finally,
“Anderson/Burdick balancing . . . should not be divorced from reality, and []
both the burden” on voters and the interest put forth by the state “should be
evaluated in context.” Obama for Am. v. Husted, 697 F.3d 423, 441 (6th Cir.
2012) (White, J., concurring); see also Swanson v. Worley, 490 F.3d 894, 909
(11th Cir. 2007). In other words, the district court applied a well-accepted legal
test to Respondents’ claims; it did not replace the legislature’s “policy
preferences” with its own, as Applicants incorrectly suggest.
None of the cases Applicants cite hold otherwise. In South Bay United
Pentecostal Church v. Newsom, Chief Justice Roberts opined in a concurrence
to a one-sentence order of the Court that denied an application for injunctive
relief by a church that sought to be excluded from the California Governor’s
COVID-19-related Executive Order, that the restrictions at issue “appear[ed]
to be consistent with” the Constitution, 140 S. Ct. 1613, 1613 (2020), and “[t]he
precise question of when restrictions on particular social activities should be
lifted during the pandemic is a dynamic and fact-intensive matter subject to
reasonable disagreement.” Id. (emphasis added). There is no suggestion that
the application of election laws that make it more difficult for voters to exercise
their right to vote—or require them to risk their health to exercise that right—
during the pandemic involve nonjusticiable political questions. Every decision
that is made by the State during COVID-19 is not automatically shielded from
constitutional review. “The standards for resolving such claims are familiar
10
and manageable, and federal courts routinely entertain suits to vindicate
voting rights.” Texas Democratic Party v. Abbott, 961 F.3d 389, 398 (5th Cir.
2020).
b. Purcell compels no stay.
Applicants’ heavy reliance on Purcell v. Gonzalez and the doctrine it has
engendered is misplaced. There, the Supreme Court cautioned that “[c]ourt
orders affecting elections . . . can themselves result in voter confusion and
consequent incentive to remain away from the polls,” a risk that increases “[a]s
an election draws closer.” Purcell, 549 U.S. at 4–5. The purpose underlying
Purcell is to avoid changing the electoral status quo just before an election,
which would cause voter confusion and chaos.
In this case, the “electoral status quo” is no Witness Requirement. The
Requirement was enjoined in the June primary and runoff elections, which
were the last statewide elections in which South Carolina voters participated.
Moreover, those elections were the first time that the overwhelming majority
of South Carolina voters were eligible to vote absentee due to the General
Assembly’s temporary expansion of individuals who are able to vote absentee
in order to ensure voter safety in the COVID-19 pandemic. All South Carolina
voters are again eligible to vote absentee for the November election, R. 149 § 2,
2020 S.C. Acts No. ___, and the absence of a Witness Requirement is the only
absentee voting system they have known. Granting the stay would, therefore,
change the status quo. Thus, Purcell counsels against issuing Applicants’
11
requested stay, not in favor of it. Accord Common Cause Rhode Island v.
Gorbea, 970 F.3d 11, 16 (1st Cir. 2020) (holding Purcell did not apply because
a witness requirement was not enforced in recent election and “the status quo
(indeed the only experience) for most recent voters is that no witnesses are
required”).
As Applicants note, more than 150,000 absentee ballots have been sent
to voters since the district court enjoined the Witness Requirement. Mot. at 3.
Applicants imply that the Fourth Circuit’s en banc vacation of the divided
panel’s stay created confusion because “ballots had already gone out.” Mot. at
1–2. But Applicants conveniently omit the fact that over 40,000 absentee
ballots had already been sent to voters when the divided Fourth Circuit panel
voted 2-1 to issue a stay of the district court’s order. Judge reinstates SC
witness signature requirement for absentee ballots, WLTX (Sep. 24, 2020 5:16
PM), available at https://bit.ly/34jiqmu. That stay remained in place only for
one day before the Fourth Circuit issued an en banc order vacating it.
SCEC’s records indicate that thousands of voters have already returned
their ballots for the November election. To change the rules now would risk
widespread confusion and threaten lawful voters with total
disenfranchisement. Unlike many other states, South Carolina lacks a cure
procedure to notify absentee voters that their ballots fail to comply with a
technical requirement and provide them with an opportunity to cure the defect.
Thus, if the Court were to issue the stay and the State were to treat a missing
12
witness signature as a defect, it is much more likely to cause significant voter
confusion and disenfranchisement than leaving the preliminary injunction
order in place. The same is true of the Court’s concern in Purcell that last-
minute changes to elections procedures may create a “consequent incentive to
remain away from the polls.” 549 U.S. at 5. Granting the stay would cause
more ballots to be rejected; not facilitate voter access to the franchise. For all
of these reasons, the Court should reject Applicants’ arguments that Purcell
justifies a stay.
c. The district court’s order was well supported and not an abuse of discretion.
The district court properly applied the Anderson-Burdick framework,
and the court’s conclusion that Plaintiffs were likely to succeed on their
challenge to the Witness Requirement was not an abuse of discretion.
Applicants’ arguments to the contrary are without merit.
In considering the nature of the burden imposed, the district court relied
on overwhelming unrebutted evidence that the imposition of the Witness
Requirement in the coming election would burden voters, both by making it
more difficult for them to vote and forcing them to choose to risk their health
in the present pandemic or forego their most fundamental right. App. 56. The
district court found that these burdens could not be justified when weighed
against the State’s sole justification for applying the Witness Requirement in
the pandemic—that is, to investigate alleged voter fraud. App. 58–59. The
district court relied upon unrebutted data regarding the spread of COVID-19,
13
its harmful effects in addition to death, and its disproportionate impact on
certain communities, as well as unrebutted expert conclusions. App. 53–56.
And its conclusion was consistent with that of other district courts in finding
that witness signature requirements in the time of COVID-19 is a substantial
burden. App. 57 (citing Common Cause R.I., 970 F.3d at 14–15; League of
Women Voters of Va. v. Va. State Bd. of Elections, 2020 WL 2158249, at *8
(W.D. Va. May 5, 2020)).
Applicants assert that the district court made several errors in
identifying this burden, but none rise to the level of clear error sufficient to
overturn a finding of fact or legal error. First, contrary to Applicants’ assertion
that the district court relied on the wrong cases, there are no binding cases
here. As discussed above, Merrill is procedurally distinct; absentee voting has
begun, and the status quo for the majority of eligible voters is no Witness
Requirement. And although Applicants lean heavily on Chief Justice Roberts’s
concurrence in the order in South Bay United Pentecostal Church, it does not
stand for the proposition that federal courts must abdicate their authority and
obligation to preside over challenges to the application of election laws during
a pandemic.
Second, Applicants’ citationless assertion that the Witness Requirement
imposes “only reasonable, nondiscrimatory burdens on absentee voting,” Mot.
at 17, misapprehends the Anderson-Burdick framework. The Court is required
to identify the burden—which Applicants appear to acknowledge exists—and
14
then weigh that burden against the precise interests articulated by the State.
Anderson, 460 U.S. at 789; Burdick v. Takushi, 504 U.S. 428, 434 (1992). This
is precisely what the district court did.
Third, the fact that Respondents Kylon Middleton and Deon Tedder,
two candidates for elected office, desire to assist voters with their ballots is of
no moment in analyzing the burden the Witness Requirement imposes on the
right to vote. Their declarations regarding their willingness to assist other
with returning their absentee ballots related to their standing to challenge a
ban on the collection of absentee ballots by candidates—a challenge that the
district court rejected below and is not at issue here. App. 66–69. Moreover,
the challenges of these two laws are not inherently contradictory. Some
individuals, like Respondents Middleton and Tedder, may be willing to
voluntarily assume some risk of transmission or infection to help others
participate in the franchise. They can do so in an interaction-free manner. The
Witness Requirement, by contrast, forces voters—including those voters who
have COVID-19—to risk transmission or infection, and also requires in many
instances the back-and-forth exchange of documents and a pen.
Fourth, the fact that an individual can locate a witness does not mean
that the Witness Requirement does not constitute a burden. Respondents do
not—and need not—allege impossibility. Anderson, 460 U.S. at 791 n.12
(explaining that the ability of a few individuals to qualify as independent
presidential candidates “d[id] not negate the burden imposed” by the
15
challenged regulation); see also Harper v. Va. State Bd. of Elections, 383 U.S.
663, 670 (1966) (striking down poll tax as unconstitutional regardless of voter
ability to pay).
Courts are required to weigh the burden against the precise interests
identified by the state, not some constellation of possible interests or interests
identified by state defendants in other cases. In the district court, Applicants
identified only one state interest: they claimed that the Witness Requirement
served an “important-law enforcement regulatory function.” App. 58. Although
Applicants reference additional state interests in their application for a stay,
including deterring voter fraud, increasing confidence in the integrity of the
electoral process, and promoting transparency and accountability in the
electoral process, Mot. at 18, these interests were not presented to the district
court in support of Applicants’ opposition to the second motion for preliminary
injunction. This is underscored by two facts. First, in making this argument in
their motion to stay, Applicants notably rely on other cases instead of the
arguments and evidence presented below to even identify the interests.
Second, the district court noted that Applicants “shifted their argument”
between the first and second motions for preliminary injunction to assert that
the Witness Requirement “serves an important law-enforcement investigatory
function” after “admit[ing] the Witness Requirement was ineffective to prevent
absentee ballot fraud.” App. 58; id. n.35 (emphasis added).
16
The district court analyzed the strength of evidence supporting the
State’s interest in investigating allegations of voter fraud (a nonspecific
declaration from a law enforcement officer identifying the witness signature as
providing a “significant” lead in fraud investigations) and juxtaposed it with
the fact that the state elections director, an Applicant here, lauded the
injunction of the Witness Requirement for the June primary and runoff
elections, acknowledged that it formed a barrier to casting an absentee ballot,
and recommended that it be suspended again for the general. App. 60; id. n.36.
Andino is charged with ensuring fair and impartial administration of elections,
the State’s purported interest in the Witness Requirement, so the district court
properly credited her previous statement that the Witness Requirement “offers
no benefit to election officials as they have no ability to verify the witness
signature.” App. 61. And again, no one presented any evidence that the absence
of the Witness Requirement during the June primary and runoff elections
worked any mischief.
Against this record, the district court’s conclusion that Plaintiffs were
likely to succeed on their Anderson-Burdick claim was not an abuse of
discretion.
d. This case is distinguishable from the witness signature cases Applicants cite.
Applicants cite several cases involving absentee ballot witness
signatures to support their request for an injunction. Mot. at 13 (collecting
cases). Each is readily distinguishable.
17
Applicants first assert that the Supreme Court’s grant of a stay in
Merrill v. People First of Alabama, 2020 WL 3604049 (U.S. July 2, 2020),
supports a stay in this case, claiming that the two cases are “virtually
identical.” Mot. at 2. There are, however, several key differences.
In Merrill, the plaintiffs sought to enjoin, for the first time, a witness
requirement for a runoff election, and the injunction was entered before voting
in that election began. Here, as discussed above, the absence of the Witness
Requirement is the status quo for most South Carolina voters because it was
enjoined for the June primary and runoff elections, which were the first
elections in which most South Carolina voters could vote absentee. In addition,
mail-in absentee voting is already in full swing in South Carolina. The
reasoning applied in granting that stay is inapplicable here, and the district
court ultimately enjoined the witness requirement for the November election.
People First of Alabama v. Merrill, No. 2:20-CV-00619-AKK, 2020 WL
5814455, at *51 (N.D. Ala. Sept. 30, 2020) (holding witness signature
requirement unconstitutional “during the COVID-19 pandemic”); id. at *75
(holding plaintiffs were entitled to an order “enjoining the enforcement of the
witness requirement” and doing so by separate order).
Applicants next highlight several lower court cases involving absentee
ballot witness signatures to highlight the fact that some courts have either
issued stays of witness requirement injunctions or declined to order witness
requirement injunctions. Mot. at 13. Each of these cases are likewise
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distinguishable. In Democratic National Committee v. Bostelmann, the court
granted a motion to stay a witness requirement where the Wisconsin Election
Commission took affirmative steps to provide voters with “at least five concrete
alternative suggestions for how voters can comply with the state’s witness and
signature requirements in light of the extraordinary challenges presented by
the COVID-19 crisis.” 2020 WL 3619499 at *2 (7th Cir. Apr. 3, 2020). Here, by
contrast, SCEC’s Executive Director has twice recommended eliminating the
Witness Requirement for voter safety because of COVID-19. App. 60, id. n.36.
Finally, Applicants cite two district court cases where the courts reached
the merits and declined to enter injunctions against witness requirements.
Mot. at 13 (citing DCCC v. Ziriax, No. 20-CV-211-JED-JFJ, 2020 WL 5569576
(N.D. Okla. Sept. 17, 2020); Democracy N. Carolina v. N. Carolina State Bd. of
Elections, No. 1:20CV457, 2020 WL 4484063 (M.D.N.C. Aug. 4, 2020)). These
cases are inapposite because each case presented a factually distinct scenario
for the district court to analyze in the Anderson-Burdick framework. 3
In Democracy North Carolina, the district court emphasized that its
analysis and ultimate decision not to enjoin the witness requirement turned
on “the specific facts presented.” 2020 WL 4484063, at *25. It thoroughly
reviewed the evidence and made factual findings regarding the burden on
voters from COVID-19 and the witness requirement, id. at *25–34, and
3 Applicants also identify a third case, Clark v. Edwards, No. CV 20-283-SDD-RLB, 2020 WL 3415376 (M.D. La. June 22, 2020) as “denying preliminary injunction,” but the district court did not ultimately consider the plaintiffs’ motion for a preliminary injunction in Clark because it dismissed the case on jurisdictional grounds. Id. at *15.
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considered “all of the evidence submitted” in determining the weight of the
North Carolina’s interest in maintaining the witness signature, id. at *34–36.
In Democracy North Carolina, the state asserted that the witness requirement
played a role in absentee ballot verification. In this case, by contrast,
Applicants admit and acknowledge that the Witness Requirement plays no role
in absentee ballot verification.
In DCCC v. Ziriax, the district court was also faced with a different
factual scenario in weighing the State’s interest. There, “[t]he defendants
argue[d] that notary or witness signatures help protect vulnerable voters by
ensuring a known neutral observer prevented coercion of the absentee voter.”
2020 WL 5569576, at *12. Here, Applicants made no such “protect vulnerable
voters” argument.4
In sum, the procedural posture and facts of this case are unlike those in
any witness signature case heard or likely to be heard by a federal court in
2020. A stay risks widespread disenfranchisement, and the district court
properly considered the evidence and applied it to the Anderson-Burdick
framework.
II. Granting the stay would irreparably harm Respondents.
As in the primary and runoff elections, the district court’s order ensures
that Respondents and their members and constituents are not deterred from
4 Respondents do not concede that this would be a valid reason to require a witness requirement during the COVID-19 pandemic, they simply note that Applicants have not identified this as a government interest to weigh against the burden imposed by the Witness Requirement.
20
voting due to reasonable concerns about the threat that in-person interactions
pose to their health in the present pandemic. The record was undisputed that
this threat to Respondents and thousands of South Carolina voters’ health is
concrete, real, and imminent. In fact, as the district court and Judge King
noted, “[s]trikingly, the Witness Requirement would still apply to voters who
have already contracted COVID-19, therefore affirmatively mandating that an
infected individual go ‘find’ someone to witness their absentee ballot and risk
exposing the witness (and whoever comes in contact with the witness) to the
virus.” App. 65, 84.
The risk of harm if a stay is issued is particularly acute for South
Carolina’s African American population, who have been contracting and dying
of COVID-19 at disparately high numbers, as well as other voters among South
Carolina’s most vulnerable populations, including the elderly and those with
preexisting conditions that make them dangerously susceptible to the worst
possible outcomes from the virus. App. 84 (King, J., concurring). The reality is
that, unless the injunction remains in place, the Witness Requirement will
either cause voters to take unnecessary risks to their health or forego voting
entirely constitutes textbook irreparable harm. And voters who believe, either
based on their experience in the primary or even their neighbor’s experience in
this election that their ballot will be accepted even if they are unable to find a
witness to sign it, will similarly be disenfranchised. Once the election is over
(or the voter contracts or spreads the virus), there can be no adequate remedy
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at law. See App. 62-63 (citing cases); see also Thakker v. Doll, No. 1:20-cv-480,
2020 WL 1671563, at *4 (M.D. Pa. Mar. 31, 2020).
In addition, because the district court previously enjoined the
Requirement in the primary, the injunction protects the current status quo:
throughout the pandemic, South Carolinians have not been required to satisfy
the Witness Requirement. Issuing the stay would alter the present elections
framework with which voters who participated in the primary are presently
familiar (not the other way around). App. 83, 88 (King, J., and Wynn, J., both
concurring).
Finally, a stay would undisputedly disenfranchise South Carolina
voters. Thousands have already returned their ballots, many of whom likely
reasonably believed that they did not need to obtain a witness. Nowhere in
their petition do Applicants explain what they will do with the ballots that
have come in without a witness signature, including those that were sent while
the Witness Requirement was enjoined.
Applicants do not dispute that staying the district court’s order would
disenfranchise some South Carolinians, including those who have already sent
in their ballots. Nor do they argue that catching COVID-19 is not irreparable
harm. Rather, Applicants argue that the Witness Requirement will not
“substantially injure any parties” because it is “likely constitutional.” Mot. at
26. As the district court (twice) and the en banc Fourth Circuit determined, the
Witness Requirement is likely unconstitutional. And even “likely
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constitutional” laws can inflict irreparable harm. See Thompson v. Dewine, 959
F.3d 804, 812 (6th Cir. 2020).
Applicants also argue that “any harm to Respondents” is their fault for
“unnecessarily” “delay[ing]” their “pursuit of relief” since the Witness
Requirement was passed in 1953. Mot. at 27 (citing Little v. Reclaim Idaho,
140 S. Ct. 2616, 2617 (2020) (Roberts, C.J., concurring)). But this ignores the
historical moment in which we find ourselves in which gave rise to this
litigation months ago. Respondents’ challenge to the Witness Requirement is
based on the COVID-19 pandemic, which first became an evident issue in this
country in early to mid-March of 2020. Respondents filed this action as quickly
as they possibly could, in light of emerging issues and evidence. See Benisek v.
Lamone, 138 S. Ct. 1942, 1944 (2018) (“reasonable diligence”). Respondents
obtained an injunction in the primary, which Applicants chose not to appeal.
There is thus no legitimate comparison to the facts in the Reclaim Idaho case,
where the plaintiffs did not pursue relief from Idaho’s signature requirements
to get initiatives on the ballot until “more than a month after the deadline for
submitting signatures.” Reclaim Idaho, 140 S. Ct. at 2617 (C.J., Roberts,
concurring).
III. Applicants will not suffer irreparable harm if the stay is denied. Applicants, on the other hand, make no showing that they will suffer
injury absent a stay, much less irreparable harm. App. 64 (“[T]here is no
evidence that Defendants will suffer any harm if Plaintiffs’ Motion is
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granted.”); see also App. 86 (King, J., concurring). The State is not “harmed by
issuance of a preliminary injunction which prevents the state from enforcing
restrictions likely to be found unconstitutional. If anything, the system is
improved by such an injunction.” App. 64 (quoting Giovani Carandola, Ltd. v.
Bason, 303 F.3d 507, 521 (4th Cir. 2002) and citing Newsom v. Albemarle Cty.
School Bd., 354 F.3d at 261 (4th Cir. 2003)).
This Court has never granted a stay simply because a district court’s
order prevented a state from “effectuating statutes enacted by representatives
of its people.” Mot. at 24 (quoting Maryland v. King, 567 U.S. 1301, 1303 (2012)
(Roberts, C.J., in chambers). The Applicants’ quoted language comes from a
case considering whether to stay an injunction that prevented Maryland from
collecting DNA from people arrested for “violent felonies.” Maryland, 567 U.S.
at 1303 (Roberts, C.J., in chambers). That practice had resulted in 58 criminal
prosecutions in the two prior years, giving rise to an “ongoing and concrete
harm to Maryland’s law enforcement and public safety interests,” id. at 2–3
(emphasis added), not simply its interest in “effectuating statutes enacted by
representatives of its people.” No such interest is present here.
Applicants’ baseless assertion that a stay is necessary to avoid “voter
confusion, distrust in election results, and skepticism of the democratic
process” is also easily rejected. Mot. at 24–25. There is no evidence that there
was any voter confusion, distrust in election results, or skepticism of the
democratic process in South Carolina’s June primary and June runoff elections
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as a result of the injunction of the Witness Requirement in those elections. In
fact, after that election Applicant Andino, SCEC’s Executive Director, again
affirmatively recommended that the Witness Requirement be suspended for
the November election as well. App. 60 & n.36. Applicants have no proof that
the Witness Requirement is “an important means of deterring fraud and
protecting the integrity of elections.” Applicants’ single example of fraud from
2008 had nothing to do with the Witness Requirement. Mot. at 19. And
although it is true that a law enforcement officer testified that the Witness
Requirement theoretically offers a potential lead in voter fraud cases, he could
not cite an example in which the Witness Requirement actually proved useful
in prosecuting voter fraud. Middleton ECF 93-8 at 2. Whatever minor
deterrent, if any, getting a witness signature may entail to those who would
seek to fraudulently participate in the voting process (and Applicants have
shown no proof of deterrence) is well outweighed, as the district court and
Fourth Circuit found, by the disenfranchisement and burden on the right to
vote that imposing it in South Carolina’s November election will cause in the
context of the current circumstances. App. 58, App. 85 (King, J., concurring).
Applicants’ efforts to distinguish their application from the one that this
Court recently rejected in Republican National Committee v. Common Cause
Rhode Island fall flat. 2020 WL 4680151, at *1 (U.S. Aug. 13, 2020). Just as in
Rhode Island, “voters may well” believe “[t]he status quo” still lacks a witness
requirement. 2020 WL 4680151, at *1. During the most recent elections in
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June, voters were not required to obtain a witness signature. And, again,
Applicants conveniently ignore that Applicant Andino, the head of South
Carolina’s elections agency and a member of the executive branch,
recommended that the Witness Requirement be eliminated for the November
election. Finally, the South Carolina Supreme Court’s dismissal of Duggins v.
Lucas, 2020 WL 5651772 (S.C. Sept. 23, 2020), means nothing here since the
court was not asked to decide whether the Witness Requirement violated the
U.S. Constitution. Duggins petitioners broadly accused the General Assembly
of failing to meet its state constitutional duties by not acting to address voting
during the COVID-19 pandemic. When the General Assembly extended the
option to vote absentee to everyone, the court dismissed the suit.
As discussed supra Part I.b, Purcell supports Respondents’ position.
South Carolinians have voted without the Witness Requirement for more than
four months. This Court should avoid “late-breaking judicial interference with
state elections,” Mot. at 27. See Republican Nat'l Comm. v. Democratic Nat'l
Comm., 140 S. Ct. 1205, 1207 (2020) (per curiam).
IV. The balance of the equities strongly favors denying the stay.
This factor, as well, strongly weighs against granting Applicants’ motion
for a stay. That the equities favor the district court’s injunction is clear for
multiple reasons, including that (1) the injunction prevented constitutional
violations, see App. 63–64 (citing Giovani Carandola, 303 F.3d at 521
(“upholding constitutional rights surely serves the public interest”)); (2) it
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serves the public interest in safeguarding public health, see App. 64 (citing
Pashby v. Delia, 709 F.3d 307, 331 (4th Cir. 2013); Diretto v. Country Inn &
Suites by Carlson, No. 16-cv-1037, 2016 WL 4400498, at *4 (E.D. Va. Aug. 18,
2016) (“The public interest is clearly in remedying dangerous or unhealthy
situations and preventing the further spread of disease.”)); and (3) “the public
interest ‘favors permitting as many qualified voters to vote as possible.’” App.
65 (quoting Obama for Am., 697 F.3d at 437). And now, as the Fourth Circuit
concluded, denying a stay (4) “will minimize confusion among both voters and
trained election officials—a goal patently within the public interest.” Texas
Democratic Party, 961 F.3d at 412.
Applicants do not dispute that preventing the spread of COVID-19 is in
the public interest. Nor do they dispute that maximizing the number of
qualified voters who can vote serves the public interest. Rather, Applicants
argue that the public interest favors a stay because “the witness requirement
is likely constitutional” and the public interest “lies in ‘giving effect to the will
of the people by enforcing the [election] laws they and their representatives
enact.’” Mot. at 27. The Witness Requirement is likely unconstitutional, as both
the district court and en banc Fourth Circuit found. Even if a majority of South
Carolina’s electorate favored keeping the Requirement in place (and there is
no evidence whatsoever that that is true), “the Constitution [ ] confers certain
specific rights upon individuals which the courts will protect with greater
authority against the will of the majority.” Holman v. Hilton, 542 F. Supp. 913,
27
921 (D.N.J. 1982); see Thompson, 959 F.3d at 813 (“the Constitution provides
a backstop, as it must”). The public interest in enforcing the law for the law’s
sake is outweighed by preventing the spread of COVID-19, maximizing the
number of qualified voters who can vote, and⸺perhaps most
importantly⸺preventing confusion and chaos on the eve of the election. The
situation here is in stark contrast to Respect Maine PAC v. McKee and Phelps-
Roper v. City of Manchester, Missouri, where plaintiffs’ public-interest showing
rested entirely on their claims that the law violated their First Amendment
rights. Respect Maine, 622 F.3d 13, 15 (1st Cir. 2010); Phelps-Roper v. Nixon,
545 F.3d 685, 690 (8th Cir. 2008), overruled by Phelps-Roper v. City of
Manchester, Mo., 697 F.3d 678 (8th Cir. 2012).
CONCLUSION
For all the above reasons, Respondents respectfully ask this Court to
deny Applicants’ emergency application for a stay of the preliminary injunction
pending disposition of their appeal in the Fourth Circuit and any petition for a
writ of certiorari.
Dated: October 3, 2020 Respectfully submitted,
s/Marc E. Elias Marc E. Elias Bruce V. Spiva Christopher J. Bryant PERKINS COIE LLP 700 13th Street, NW, Suite 800
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Washington, DC 20005-3960 Telephone: (202) 654-6200 Facsimile: (202) 654-6211 [email protected] [email protected] [email protected] Sopen B. Shah PERKINS COIE LLP 33 East Main Street, Suite 201 Madison, Wisconsin 53703-3095 Telephone: (608) 366-7460 Facsimile: (608) 663-7499 [email protected]